SATURN RESOURCES LTD

Liquidation (when checked on 1 Oct 2017)

Address

SATURN RESOURCES LTD
C/O JOHNSON CARMICHAEL
107-111 FLEET STREET
LONDON
EC4A 2AB
(284 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08467355
Incorporation Date:
2 Apr 2013
Financial Year End:
31 May
Capital:
£1.00 on 28 Apr 2016
For period ending:
31 May 2016
Filed on:
28 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
28 Apr 2016
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £34,708 £43,208 £12,842
Debtors: £10,800 £2,256 £9,360
Creditors due within one year: £26,976 £19,623 £16,441
Total Assets less Current Liabilities: £18,532 £25,841 £5,761
Shareholders Funds / Net Worth: £18,532 £25,841 £5,761
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

7 Jul 2017

SATURN RESOURCES LTD (Company Number 08467355) Registered office: 1 Vincent Square, London, SW1P 2PN Principal trading address: 1 Vincent Square, London, SW1P 2PN Special and Ordinary Resolutions of Saturn Resources Ltd ("the Company") were passed on 29 June 2017, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Emily Muir, Tel: 0141 222 5800. Matthew Thompson, Shareholder 3 July 2017 Ag KF40116

7 Jul 2017

Name of Company: SATURN RESOURCES LTD Company Number: 08467355 Nature of Business: Other service activities not elsewhere classified Registered office: 1 Vincent Square, London, SW1P 2PN Type of Liquidation: Members Date of Appointment: 29 June 2017 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag KF40116

Recently Filed Documents - 12 available


Directors and Secretaries

Matthew Thompson
14 Aug 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
27 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 28 Sep 2016 4
31 May 2015 19 Feb 2016 9
31 May 2014 1 Aug 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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